| Entity Name: | ASHLAND SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHLAND SECURITIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 2018 (7 years ago) |
| Date of dissolution: | 14 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2025 (3 months ago) |
| Document Number: | L18000126904 |
| FEI/EIN Number |
83-0657092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASHLAND SECURITIES, LLC, NEW YORK | 5513772 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001742641 | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL, 33130 | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL, 33130 | 305-748-2543 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-70133 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-03
| Form type | X-17A-5 |
| File number | 008-70133 |
| Filing date | 2021-03-03 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-03
| Form type | FOCUSN |
| File number | 008-70133 |
| Filing date | 2021-03-03 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-26
| Form type | FOCUSN |
| File number | 008-70133 |
| Filing date | 2020-02-26 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-26
| Form type | X-17A-5 |
| File number | 008-70133 |
| Filing date | 2020-02-26 |
| Reporting date | 2019-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHLAND SECURITIES, LLC PROFIT SHARING PLAN | 2023 | 830657092 | 2024-01-17 | ASHLAND SECURITIES, LLC | 2 | |||||||||||||
|
||||||||||||||||||
| ASHLAND SECURITIES, LLC PROFIT SHARING PLAN | 2022 | 830657092 | 2023-07-05 | ASHLAND SECURITIES, LLC | 2 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| JORDAN CHARLES A | President | 80 SW 8th Street, Suite 2000, Miami, FL, 33130 |
| JORDAN CHARLES A | Agent | 80 SW 8th Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 80 SW 8th Street, Suite 2000, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-05 | 80 SW 8TH STREET, SUITE 2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-05 | 80 SW 8TH STREET, SUITE 2000, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-14 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-04 |
| Florida Limited Liability | 2018-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7991957108 | 2020-04-14 | 0455 | PPP | 80 Southwest 8th Street, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5938198408 | 2021-02-09 | 0455 | PPS | 80 SW 8th St Ste 2000, Miami, FL, 33130-3038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
